News
Listing
-
Press Release
Two Former Berkeley County Sheriff’s Office Employees Indicted in Multi-Million-Dollar Fraud Scheme
June 18, 2026
-
Press Release
Mercer County Woman Pleads Guilty to $175,731.31 Fraud Scheme Targeting Federal Veterans Health Care Benefits
June 17, 2026
-
Press Release
Pharmacist on the Run for Nearly 12 Years Pleads Guilty to Role in Defrauding the IRS
June 17, 2026
-
Press Release
Former Police Officer Convicted of Federal Charge in Connection with Insurance Fraud Scheme
June 16, 2026
-
Press Release
Former Intelligence Community Contractor Pleads Guilty to Accepting Kickbacks
June 12, 2026
-
Press Release
Florida Residents Indicted for Multi-Year Scheme to Defraud International Electronics Manufacturer with U.S. Headquarters in New Jersey
June 12, 2026
-
Press Release
Florida Man Sentenced for Defrauding Local Doctor of Almost $500,000
June 11, 2026
-
Press Release
Jacksonville Chiropractor Sentenced to a Year in Prison for Health Care Fraud and Related Offenses
June 10, 2026
-
Press Release
Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information From Major South Florida Health Care Network
June 9, 2026
-
Press Release
Jamaica Resident Pleads Guilty to Fraud and Money Laundering Conspiracy in Relation to International Lottery Scam Targeting Elderly
June 9, 2026
-
Press Release
Jacksonville Man Pleads Guilty to Federal Fraud and Tax Crimes
June 9, 2026
-
Press Release
Former Virgin Islands Police Commissioner Sentenced to 10 Years in Federal Prison for Public Corruption Scheme
June 9, 2026
-
Press Release
Illinois Investment Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients in Ponzi Scheme
June 8, 2026
-
Press Release
Bradley Man Sentenced for Bank Fraud Conspiracy and Aggravated Identity Theft
June 8, 2026
-
Press Release
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
June 5, 2026
-
Press Release
Medicaid Service Providers Sentenced for False Statements Resulting in Overbilling
June 5, 2026
-
Press Release
FBI Announces New Wanted List Dedicated to Fraudsters
June 4, 2026
-
Press Release
Austin Woman Sentenced to Four Years in Federal Prison for Theft of More Than $1.7 Million from a Federally Funded Non-Profit Organization
June 4, 2026
-
Press Release
Seymour Man Charged with Defrauding Wholesale Food Suppliers
June 4, 2026
-
Press Release
Identity Thief Sentenced to Prison
June 2, 2026
-
Press Release
Mississippi Woman Sentenced to 57 Months in Prison for Wire Fraud
June 2, 2026
-
Press Release
Aspiration Partners Co-Founder Sentenced to Prison for $248 Million Scheme to Defraud Investors and Lenders
June 2, 2026
-
Press Release
Disgraced Former FBI Agent Pleads Guilty in Second Federal Prosecution
June 1, 2026
-
Press Release
Fugitive Who Stole Dead Man’s Identity for Four Decades Pleads Guilty to Fraud Charges
June 1, 2026
-
Press Release
Florida Resident Sentenced to Five Years for Obtaining Fraudulent COVID Loans, Scams Targeting Investors, and Stealing Government Property
June 1, 2026
-
Press Release
Founder of Citron Research Found Guilty of Scheming to Manipulate Stock Market via Media Campaigns
June 1, 2026
-
Press Release
Orange County Man Who Co-Founded Environmentally Friendly Finance Company Sentenced to 14 Years in Federal Prison for Massive Fraud
June 1, 2026
-
Press Release
Ohio Resident Pleads Guilty to Car Theft Conspiracy
June 1, 2026
-
Press Release
Former Willingboro Township Mayor Sentenced to Prison for Mortgage Fraud in Connection with Fraudulent Short Sale
June 1, 2026
-
Press Release
RAD Diversified REIT Co-Founder Indicted for Submitting False Information During the Purchase of His $1.6 Million House
June 1, 2026
-
Press Release
FBI Offers Reward of up to $10,000 in Escaped Prisoner Case
June 1, 2026
-
Press Release
Second Man Pleads Guilty for Role in Ponzi Scheme That Took in Over $27 Million in Investments
May 29, 2026
-
Press Release
New York Attorney Admits Embezzling More Than $500,000 from Trust
May 29, 2026
-
Press Release
Illegal Aliens From Romania Sentenced to Over Three Years in Prison for Card Skimmer Conspiracy
May 29, 2026
-
Press Release
Business Owner Pleads Guilty to Defrauding Canadian Company That Sought to Purchase Protective Surgical Masks at Outset of COVID-19 Pandemic
May 28, 2026
-
Press Release
Clinic Manager Convicted of $8 Million Medicare Fraud Scheme
May 28, 2026
-
Press Release
Coos Bay Woman Charged with Embezzlement of Approximately $1.9 Million From Bank
May 28, 2026
-
Press Release
Culver City Restauranteur Sentenced to Nearly Three and One Half Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business Loans
May 28, 2026
-
Press Release
Blood Test Lab Owner Sentenced to More Than Four Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in Taxes
May 28, 2026
-
Press Release
Cedar Lake Woman Sentenced to 15 Months in Prison for Bank Fraud
May 28, 2026
-
Press Release
Knox Woman Sentenced to 12 Months for Financial Fraud
May 28, 2026
-
Press Release
California Doctor Convicted of $45 Million Botox Fraud Scheme Targeting Medicare
May 27, 2026
-
Press Release
A Romanian National Unlawfully Residing in the United States Sentenced to Federal Prison for Defrauding Elderly Victims
May 27, 2026
-
Press Release
Chicago Man Found Guilty by Jury for Wire Fraud
May 27, 2026
-
Press Release
Jamaican National Extradited to the United States Pleads Guilty in Lottery and Romance Scheme Targeting Elderly Arizona Resident
May 27, 2026
-
Press Release
Former Burlington Loan Officer Pleads Guilty to Bankruptcy Fraud
May 27, 2026
-
Press Release
Google Employee Charged with Insider Trading
May 27, 2026
-
Press Release
Former Corporate Executive Sentenced to 26 Months in Prison for Insider Trading Scheme
May 27, 2026
-
Press Release
Justice Department Recovers Over $6 Million in Additional Funds Linked to 1MDB Scheme
May 27, 2026
-
Press Release
Rochester Man Sentenced for Defrauding Medicare
May 26, 2026
-
Press Release
Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
May 26, 2026
-
Press Release
Man Sentenced to 70 Months in Prison for Running a Multi-State Identity Theft and Bank Fraud Ring
May 26, 2026
-
Press Release
Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act Funds
May 26, 2026
-
Press Release
Ashland Woman Charged with Bank and Wire Fraud
May 26, 2026
-
Press Release
Founder and Managing Director of Investment Firm Sentenced for Fraud and Money Laundering
May 26, 2026
-
Press Release
Peabody Man Pleads Guilty to Theft of Government Money
May 26, 2026
-
Press Release
Defendant Sentenced to 36 Months for Fraud and Witness Tampering
May 24, 2026
-
Press Release
Ten-Time Convicted Scammer Charged in New $1.5 Million Romance Fraud Targeting Elderly Woman
May 22, 2026
-
Press Release
Oro Valley Man Charged with Wire Fraud and Money Laundering for Defrauding Investors in Business Scheme
May 22, 2026
-
Press Release
Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
May 21, 2026
-
Press Release
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90 Million in Fraud
May 21, 2026
-
Press Release
Former Summit Pointe Elementary School PTA Treasurer Pleads Guilty to Embezzlement
May 21, 2026
-
Press Release
Cooper County R-IV School Board Vice-President Pleads Guilty to Wire Fraud for Role in Misuse of School District Funds
May 21, 2026
-
Press Release
Federal Authorities Warn Public of Fraudsters Impersonating Prosecutors
May 21, 2026
-
Press Release
Florida Man Charged for Using a Fraudulent Department of Justice Seal While Falsely Representing That He was a Federal Prosecutor
May 21, 2026
-
Press Release
New Jersey Man Admits His Role in a Scheme Involving the Theft of More Than $250,000
May 21, 2026
-
Press Release
Springville Woman Sent to Federal Prison in Embezzlement Scheme
May 21, 2026
-
Press Release
Pennsylvania Man Pleads Guilty, Receives Prison Time for 2022 PFD Fraud Scheme
May 21, 2026
-
Press Release
Former CEO of Non-Profit Nursing Home Sentenced for Misapplication of Property
May 21, 2026
-
Press Release
Guam Bingo Operators Receive Federal Prison Sentences for $34 Million Fraud Scheme
May 20, 2026
-
Press Release
Florissant Man Accused of Stealing Over $250,000 from Grocery Chain
May 20, 2026
-
Press Release
Dual U.S.-Nigerian Citizen Sentenced to Over Six Years in Prison for His Role in a Money Laundering Conspiracy
May 20, 2026
-
Press Release
Arizona Man Pleads Guilty to Defrauding Kansas City Company of Over $500,000
May 20, 2026
-
Press Release
Two Business Executives Plead Guilty in Tech-Support Fraud Scheme
May 20, 2026
-
Press Release
Eleven Defendants Charged in Multimillion-Dollar Scheme to Evade Tolls and Parking and Traffic Tickets
May 20, 2026
-
Press Release
Nigerian National Extradited to the United States to Face Wire Fraud and Money Laundering Conspiracy Charges in Romance Fraud Scheme Targeting the Elderly
May 19, 2026
-
Press Release
Four of the World’s Largest Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce
May 19, 2026
-
Press Release
Boalsburg Woman Sentenced to 15 Months in Prison for Bankruptcy Fraud
May 19, 2026
-
Press Release
Delco Woman Pleads Guilty to Money Laundering Conspiracy
May 19, 2026
-
Press Release
Three Members of International Criminal Organization Sentenced to Lengthy Prison Sentences in $2 Billion Telemedicine Health Care Fraud Scheme
May 19, 2026
-
Press Release
Senior Personnel at Telecommunications Company Charged with Multimillion-Dollar Fraud Following Company Self-Report
May 19, 2026
-
Press Release
New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud Scheme
May 19, 2026
-
Press Release
Behavioral Health Companies and Physician-Owner Agree to Pay $1.4 Million for Allegedly Billing for Psychotherapy Services That Clinicians Did Not Perform
May 18, 2026
-
Press Release
New York Business Owner Sentenced to Prison for Using Shell Companies to Launder Healthcare Fraud Proceeds for Transnational Criminal Organization
May 18, 2026
-
Press Release
Ohio Investment Manager Sentenced to Nine Years for $10 Million Cryptocurrency Ponzi Scheme
May 18, 2026
-
Press Release
U.S. Attorney’s Office and FBI Phoenix Highlight Email Scams and Preventive Measures as Part of National Senior Fraud Awareness Day
May 15, 2026
-
Press Release
Jamaican National Sentenced to Prison for Lottery Scam That Devastated Southwest Washington Retiree
May 15, 2026
-
Press Release
Michigan Home Health Care Agency Owner Convicted of $1.6 Million Medicare Fraud Scheme and Kickback Conspiracy
May 15, 2026
-
Press Release
Former Director of Food Services for Plymouth Public Schools Pleads Guilty to Stealing Food and Equipment for Side Business
May 14, 2026
-
Press Release
Former Law Enforcement Officer Sentenced in Connection with Arson and Wire and Bank Fraud Conspiracies
May 14, 2026
-
Press Release
California Political Consultant and Former Public Official Pleads Guilty to Conspiracy to Commit Fraud, Filing a False Tax Return, and Making False Statements
May 14, 2026
-
Press Release
FBI Norfolk Recognizes National Senior Fraud Awareness Day May 15, 2026
May 14, 2026
-
Press Release
Owner of Health Care Software Company Convicted of One Billion-Dollar Medicare Fraud Conspiracy
May 14, 2026
-
Press Release
Florida Man Sentenced to Over 15 Years in Prison for His Role in Ponzi Scheme, Losses Exceed $20 Million
May 14, 2026
-
Press Release
Serial Fraudster Sentenced for Embezzling From Multiple Employers in San Antonio
May 14, 2026
-
Press Release
Jamaican National Sentenced to 4.5 Years in Prison for Role in International Lottery Scam Targeting Elderly
May 13, 2026
-
Press Release
Maryland Woman Sentenced for CARES Act Unemployment Insurance Fraud
May 13, 2026
-
Press Release
Nigerian National Admits to Role in Email Scam
May 12, 2026
-
Press Release
Former Hellenic Orthodox Priest Accused of Stealing Hundreds of Thousands of Dollars
May 12, 2026
-
Press Release
CFO of Boston-Area Spinal Device Company Pleads Guilty to Kickback Scheme
May 12, 2026
1 - 100 of 22116 Results